DOSSIERS / CELINE FLEURY
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Sole trader dossier

CELINE FLEURY

FRANCE · SOLE TRADER · INCORPORATED 2007-12-05
KYBE ID: FR-508176302 · 508176302 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CELINE FLEURY
fr_inpi
508176302
fr_inpi
dissolved
fr_inpi
2007-12-05
fr_inpi
2008-05-05
fr_inpi
61 RUE DES VIGNOLES, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALEXANDRE MARLIERactiveAMAR AIT AOUDIAactiveANAIS TIREAUactiveASSOCIATION DES ART'RIERESactiveCOMPAGNIE LA TRESactiveEURHASIdissolvedFRANCOIS MARC GUYARDdissolvedFREDERIC HUBERT GUILLAUME REBEYROLdissolvedHakim AIT-AOUDIAactiveISABELLE GARCIAactiveJEAN PIERRE CONCHONdissolvedJOGGOUINESactiveJULIA DELAVAUDactiveKHALID ACHIAKHactiveLARA KUNSTLINGERdissolvedLEA HOANG-LAN THAIdissolvedLMNP RUE DES VIGNOLES 75020activeLORENE GILLYdissolvedMASSIMILIANO FAILLA PUGLIESEactiveMATHILDE CATALAactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off